DOSSIERS / SCI COTOMAR
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Company dossier

SCI COTOMAR

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-329263545 · 329263545 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI COTOMAR
fr_insee
329263545
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-13
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RUE DE LA CRECHE, 59650 VILLENEUVE-D'ASCQ
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68.20B
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€2,300
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Connections

7 links
Shared operator — likely the same administrator
AMEL BAIDOUSShared registered address · 3 share thisMARCEAU DUBAILShared registered address · 3 share thisSCI LES SAGNESShared officer / director · 6 share thisSCEA DES SAGNESShared officer / director · 6 share thisAURESTELShared officer / director · 6 share thisSCM ISABELLE LEFEBVRE ET NATHALIE LELEUShared officer / director · 6 share thisCAPUCINEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ISABELLE LEFEBVREDirecteur—France registry
JEANNE MARIE DOREZDirecteur—France registry
NATHALIE LELEUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100